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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yamada, Noriyuki

    Related profiles found in government register
  • Yamada, Noriyuki
    Japanese chief rep. suntory beverage & food ltd, ao born in July 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 7 Albemarle Street, London, W1S 4HQ

      IIF 1
  • Yamada, Noriyuki
    Japanese director born in July 1967

    Resident in Japan

    Registered addresses and corresponding companies
    • 2, Longwalk Road Stockley Park, Uxbridge, London, UB11 1BA

      IIF 2
  • Yamada, Noriyuki
    Japanese vp international cfo born in July 1967

    Resident in Japan

    Registered addresses and corresponding companies
  • Yamada, Noriyuki
    Japanese born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, 1st Floor, Mahonia, Madrid, 28043, Spain

      IIF 16
  • Yamada, Noriyuki
    Japanese cfo international born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 17 IIF 18
    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 19
  • Yamada, Noriyuki
    Japanese director born in July 1967

    Registered addresses and corresponding companies
    • 27 Woodside Grange Road, London, N12 8SP

      IIF 20
  • Yamada, Noriyuki
    Japanese

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BEAM GLOBAL DISTRIBUTION (UK) LIMITED
    - now 05643279
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 10 - Director → ME
  • 2
    BEAM GLOBAL INTERNATIONAL LIMITED
    - now SC223350
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 5 - Director → ME
  • 3
    BEAM MANAGEMENT UK LIMITED
    - now 00924460
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 9 - Director → ME
  • 4
    BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH
    FC036511
    2, 1st Floor Mahonia, Madrid, 28043, Spain
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 16 - Director → ME
  • 5
    BEAM SUNTORY UK HOLDINGS LIMITED
    - now 05608446
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 6 - Director → ME
  • 6
    BEAM SUNTORY UK LIMITED
    - now 05591988
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 12 - Director → ME
  • 7
    COSMI REALISATIONS LIMITED
    - now 00512868
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 8 - Director → ME
  • 8
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 11 - Director → ME
  • 9
    FB REALISATIONS 2011 LIMITED
    - now 03342280
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 4 - Director → ME
  • 10
    HOB REALISATIONS LIMITED
    - now 00039485
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 13 - Director → ME
  • 11
    JOHN HARVEY & SONS (UK) LIMITED
    - now 05777101
    PRECIS (2606) LIMITED - 2006-06-26
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 3 - Director → ME
  • 12
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 7 - Director → ME
  • 13
    MACALLAN PROPERTY COMPANY LIMITED
    - now SC469302
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (26 parents)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 18 - Director → ME
  • 14
    MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
    - now SC469300
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (26 parents)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 17 - Director → ME
  • 15
    PRUNIER RESTAURANT LIMITED
    - now 01253305
    SUNTORY RESTAURANT LIMITED
    - 2003-01-16 01253305
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2002-04-24 ~ 2003-10-30
    IIF 22 - Secretary → ME
  • 16
    SCHWEPPES INTERNATIONAL LIMITED
    - now 00191968
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (89 parents)
    Officer
    2013-09-16 ~ 2015-04-01
    IIF 1 - Director → ME
  • 17
    SUNTORY EUROPE LIMITED - now
    SUNTORY EUROPE PLC
    - 2017-05-26 03814229 13773993... (more)
    2 Longwalk Road Stockley Park, Uxbridge, London
    Dissolved Corporate (26 parents)
    Officer
    2015-09-01 ~ 2016-03-31
    IIF 2 - Director → ME
    1999-07-21 ~ 2003-10-01
    IIF 20 - Director → ME
    2002-04-05 ~ 2003-10-01
    IIF 21 - Secretary → ME
  • 18
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2021-05-24 ~ 2022-03-15
    IIF 19 - Director → ME
  • 19
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 14 - Director → ME
  • 20
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2020-02-10 ~ 2022-03-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.